The Disqualification Files
Month: September 2023
Todays News
Chancellor Jeremy Hunt Announces The Government Is Ferociously Determined to Recover Money Obtained Through Fraud But Bounce Back Loans Gave the UK the Fastest Recovery Of Any European Country
The Government is finally back in action in the Palace […]
The Disqualification Files
Having Successfully Applied for and Been Granted a Company Strike Off Without Telling His Bank Who Had Given His Company a £40K Bounce Back Loan, a Director is Slapped with a 7 Year Ban and Court Action May Now Follow
I wouldn’t be too surprised if the Company Director named in the following case is charged and put before a Judge in Court, as recent successes by the Insolvency Service in prosecuting such cases has seen them do just that. I will let you know if he is. […]
Todays News
Government and Police Show No Interest In Going After Dodgy Businesses Offering to Take Ltd Companies That Owe a BBL “Off the Directors Hands” for a Large Fee, As Those Scam Businesses Help Secure Convictions Against Company Directors
As you will probably already have worked out, the Company Directors that are being hit with long disqualifications, compensation orders and even prison sentences related to Bounce Back Loan wrongdoing are on the increase. It is always […]
The Disqualification Files
Over-Egging His Business Turnover to Get a Barclays Bank Bounce Back Loan Which He Then Transferred to Himself and Others Leads to an 11 Year Director Disqualification
So many Barclays BBL’s have turned sour, and here are the details of another one which was never repaid, along with the details of the Director of the Company that got that loan who is today starting an 11 year ban. […]